Excel Laminating Holdings Limited

General information

Name:

Excel Laminating Holdings Ltd

Office Address:

Suite 3 Kingston International Business Park Hedon Road HU9 5NX Hull

Number: 06190320

Incorporation date: 2007-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Suite 3 Kingston International Business Park, Hull HU9 5NX Excel Laminating Holdings Limited is a Private Limited Company registered under the 06190320 Companies House Reg No. It was founded on 2007-03-28. Excel Laminating Holdings Limited was registered seventeen years ago as Excel Laminaitng Holdings. The company's registered with SIC code 70100 which stands for Activities of head offices. 2022/12/31 is the last time when account status updates were reported.

That company owes its accomplishments and permanent growth to a team of four directors, who are Alexander T., Rebecca T., Lesley T. and Jeffrey T., who have been presiding over the firm for one year. To find professional help with legal documentation, this particular company has been utilizing the expertise of Lesley T. as a secretary since November 2007.

  • Previous company's names
  • Excel Laminating Holdings Limited 2007-04-03
  • Excel Laminaitng Holdings Limited 2007-03-28

Financial data based on annual reports

Company staff

Alexander T.

Role: Director

Appointed: 13 March 2023

Latest update: 18 February 2024

Rebecca T.

Role: Director

Appointed: 13 March 2023

Latest update: 18 February 2024

Lesley T.

Role: Secretary

Appointed: 30 November 2007

Latest update: 18 February 2024

Lesley T.

Role: Director

Appointed: 10 May 2007

Latest update: 18 February 2024

Jeffrey T.

Role: Director

Appointed: 28 March 2007

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: Excel Laminating Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Hedon Road, HU9 5NX, East Yorkshire and was registered as a PSC under the reg no 14692423.

Excel Laminating Group Limited
Address: Unit 3 Kingston International Business Park Hedon Road, Hull, East Yorkshire, HU9 5NX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14692423
Notified on 13 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lesley T.
Notified on 6 April 2016
Ceased on 13 March 2023
Nature of control:
1/2 or less of shares
Jeffrey T.
Notified on 6 April 2016
Ceased on 13 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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